The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ardern, Danielle
- British born in February 1959
Ardern, Danielle
Resident in United Kingdom
Registered addresses and corresponding companiesSuite B, 29 Harley Street, London, W1G 9QR
IIF 1
- British company director born in February 1959
Ardern, Danielle
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1959
Ardern, Danielle
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1959
Ardern, Danielle
Resident in England
Registered addresses and corresponding companies - British company director born in February 1959
Ardern, Danielle
Resident in England
Registered addresses and corresponding companies - British director born in February 1959
Ardern, Danielle
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 17 IIF 18 IIF 19 (more)(less)85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)
- British ned born in February 1959
Ardern, Danielle
Resident in England
Registered addresses and corresponding companies85 Great Portland Street, London, W1W 7LT, England
IIF 3585, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)
- British born in February 1959
Ms Danielle Ardern
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ardern, Danielle
Suite B, 29 Harley Street, London, W1G 9QR
IIF 48 IIF 49 IIF 50 (more)(less)
- British directorRegistered addresses and corresponding companies
Ardern, Danielle
- British born in February 1959
Ms Danielle Ardern
Resident in England
Registered addresses and corresponding companiesThe Base, Dartford Busniess Park, Victoria Road, Dartford, DA1 5FS, England
IIF 6785, Great Portland Street, London, W1W 7LT, England
IIF 68 IIF 69 IIF 70 (more)(less)85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)
Related profiles found in government register
Offspring entities and appointments
62
- 1167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2019-05-03 ~ 2020-08-28IIF 29 - Director → MEPerson with significant control2019-05-03 ~ 2020-08-28IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 2
A-Z LTD
0449603185 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2002-07-26 ~ 2002-07-27IIF 50 - Secretary → ME - 385 Great Portland Street, First Floor, LondonDissolved Corporate (3 parents)Officer2019-04-26 ~ 2020-05-19IIF 19 - Director → MEPerson with significant control2019-04-26 ~ 2020-05-19IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 4
ACCOUNTS CENTRE INTERNATIONAL LTD
0513561629 Harley Street, LondonDissolved Corporate (2 parents)Officer2004-05-24 ~ dissolvedIIF 10 - Director → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-25 during the appointment or period of control
Commencement of winding up on 2016-07-11 during the appointment or period of control
Conclusion of winding up on 2017-01-24 during the appointment or period of control
Dissolved on 2017-05-02 during the appointment or period of control29 Harley Street, LondonDissolved Corporate (5 parents)Officer2007-09-26 ~ dissolvedIIF 9 - Director → ME - 629 Harley Street, LondonDissolved Corporate (2 parents)Officer2005-05-25 ~ dissolvedIIF 11 - Director → ME
- 7
ALPHA BUSINESS GLOBAL LIMITED
0987015485 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2018-02-19 ~ dissolvedIIF 15 - Director → ME - 8
ANONYMOUS INVESTMENTS LTD
119169664385, 11916966: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-03-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-03-30 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 9The Base, Dartford Busniess Park, Victoria Road, Dartford, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ 2020-05-06IIF 17 - Director → MEPerson with significant control2019-04-26 ~ 2020-05-18IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE
- 10
ATLANTIC COMMERCE LTD
045273088 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2002-09-05 ~ 2002-09-05IIF 59 - Secretary → ME - 11
C & Z LIMITED
04380628Stowcroft, Porrington Close, Chislehurst, KentDissolved Corporate (4 parents)Officer2002-02-25 ~ 2002-03-05IIF 8 - Director → ME - 12
CIRCLE BUSINESS SOLUTIONS LIMITED
07195865167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents)Officer2018-01-01 ~ 2020-09-25IIF 20 - Director → MEPerson with significant control2018-01-01 ~ 2020-09-25IIF 70 - Right to appoint or remove directors → OE - 13
CIRCLE COMMERCIAL LTD
1124266885 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-08 ~ 2018-05-17IIF 36 - Director → MEPerson with significant control2018-03-08 ~ 2018-05-17IIF 99 - Right to appoint or remove directors → OE - 14
- 15
CIRCLE LIFE LTD
1146305885 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 16
- 17
- 18
- 19
CONCEPT CONSULTING LTD
05003971167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Officer2017-07-11 ~ 2020-08-28IIF 5 - Director → MEPerson with significant control2017-07-12 ~ 2020-08-28IIF 46 - Right to appoint or remove directors → OE - 20
DAY X DAY MEDIA LTD
0441678829 Harley Street, LondonDissolved Corporate (3 parents)Officer2002-04-15 ~ 2003-04-15IIF 61 - Secretary → ME - 2185 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 2252 Old Mill Way, Weston-super-mare, EnglandDissolved Corporate (2 parents)Officer2018-06-01 ~ 2018-11-13IIF 38 - Director → MEPerson with significant control2018-06-01 ~ 2018-11-13IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 23
DIGITAL ARTISTS LTD
11967661Suite 1 39 Ludgate Hill, London, EnglandDissolved Corporate (3 parents)Officer2019-04-29 ~ 2020-05-20IIF 34 - Director → MEPerson with significant control2019-04-29 ~ 2020-05-20IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 24
DIRECT PLUS LTD
1128432585 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-29 ~ 2018-07-12IIF 45 - Director → MEPerson with significant control2018-03-29 ~ 2018-07-12IIF 74 - Right to appoint or remove directors → OE - 25Ground Floor 1469 Pershore Road, Stirchley, Birmingham, EnglandDissolved Corporate (2 parents)Officer2018-06-01 ~ 2018-08-20IIF 40 - Director → MEPerson with significant control2018-06-01 ~ 2018-08-20IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE
- 26
FISCAL LTD
0450240485 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2002-08-02 ~ 2002-08-02IIF 53 - Secretary → ME - 27
GLOBAL DIAMONDS LTD
11966071158 Newgate Tower Newgate, Croydon, EnglandDissolved Corporate (3 parents)Officer2019-04-26 ~ 2020-05-20IIF 23 - Director → MEPerson with significant control2019-04-26 ~ 2020-05-20IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 28
GLOBAL RECOGNITION LTD
11974980167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2019-05-02 ~ 2020-09-30IIF 31 - Director → MEPerson with significant control2019-05-02 ~ 2020-09-30IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 2985 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2002-07-26 ~ 2002-07-26IIF 64 - Secretary → ME
- 30GROUP INTERNATIONAL LTD - nowGROUP INTERNATIONAL (UK) LTD - 2010-08-19GROUP INTERNATIONAL LTD - 2009-05-06GROUP INTERNATIONAL (UK) LTD - 2009-04-09Innovation House 410, Stafford Road, WolverhamptonActive Corporate (8 parents)Officer2002-07-29 ~ 2002-07-29IIF 49 - Secretary → ME
- 31
HARLEY STREET ESTATES LTD
0513588085 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2014-06-01 ~ dissolvedIIF 4 - Director → ME2004-05-24 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2017-03-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE - 32
- 33Unit 16 Stanier Square Centre, Bletchley, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2019-04-29 ~ 2019-10-01IIF 28 - Director → MEPerson with significant control2019-04-29 ~ 2019-10-01IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 34
- 35
INFINIAPP LIMITED
0750750585 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2018-01-01 ~ 2020-09-04IIF 16 - Director → MEPerson with significant control2018-01-01 ~ 2020-09-04IIF 73 - Right to appoint or remove directors → OE - 36
INFINIMATION LTD
101072574385, 10107257: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-01-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 37
INSURANCE LTD
0450277385 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2002-08-02 ~ 2002-08-02IIF 62 - Secretary → ME - 3885 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2002-07-31 ~ 2002-07-31IIF 63 - Secretary → ME
- 39
- 40
J & J LTD
04369176The Hawthorns, Ruett Lane, Farrington Gurney, BristolDissolved Corporate (6 parents)Officer2002-02-07 ~ 2003-01-19IIF 2 - Director → ME - 41KOCAK PROPERTIES LTD - now
PACIFIC COMMERCE LTD
- 2021-03-17 0452731376 Harden Road, Northfleet, Gravesend, EnglandActive Corporate (9 parents)Officer2002-09-05 ~ 2002-09-05IIF 52 - Secretary → ME - 42
LONDON BOOKMAKERS LTD
0456126785 Great Portland Street, London, EnglandDissolved Corporate (7 parents)Officer2002-10-14 ~ 2003-01-01IIF 7 - Director → ME - 4385 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 44
NEXIS MEDIA LTD
0452718727 27 , Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2002-09-05 ~ 2003-05-09IIF 57 - Secretary → ME - 45
NOMINEE DIRECTOR LTD.
0430829485 Great Portland Street, London, EnglandDissolved Corporate (6 parents, 3468 offsprings)Officer2001-10-22 ~ 2004-02-11IIF 65 - Secretary → ME - 46
NOMINEE SECRETARY LTD
0430831685 Great Portland Street, London, EnglandDissolved Corporate (6 parents, 6186 offsprings)Officer2001-10-22 ~ 2005-04-07IIF 48 - Secretary → ME - 47167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2019-05-02 ~ 2020-09-30IIF 32 - Director → MEPerson with significant control2019-05-02 ~ 2020-09-30IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-15Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-03-22
Commencement of winding up on 2025-11-11C/o Cg & Co, 27, Byrom Street, ManchesterLiquidation Corporate (7 parents)Officer2019-05-02 ~ 2020-11-16IIF 13 - Director → MEPerson with significant control2019-05-02 ~ 2020-11-16IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 49
RAP LTD
053567709 Seagrave Road, LondonDissolved Corporate (11 parents)Officer2009-01-13 ~ 2010-03-24IIF 6 - Director → ME - 50167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2019-05-02 ~ 2020-09-30IIF 22 - Director → MEPerson with significant control2019-05-02 ~ 2020-09-30IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 5185 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-02 ~ 2019-07-26IIF 30 - Director → MEPerson with significant control2019-05-02 ~ 2019-07-26IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 52167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2019-05-03 ~ 2020-08-28IIF 27 - Director → MEPerson with significant control2019-05-03 ~ 2020-08-28IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 53
SIN LTD
112840904385, 11284090 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2018-03-29 ~ 2020-09-25IIF 37 - Director → MEPerson with significant control2018-03-29 ~ 2020-09-25IIF 77 - Right to appoint or remove directors → OE - 54TIMESHARE CARE SERVICES LIMITED - nowOffice 4, Queens Chambers 61 Boldmere Road, Sutton Coldfield, Birmingham, EnglandActive Corporate (4 parents)Officer2019-05-02 ~ 2020-07-08IIF 12 - Director → MEPerson with significant control2019-05-02 ~ 2020-07-08IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 55TRANZACT LTD - now
TRANSACT LTD
- 2003-04-14 0452724085 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2002-09-05 ~ 2002-09-05IIF 60 - Secretary → ME - 56
ULTRA PARTNERS LTD
1130852785 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-13 ~ 2018-10-30IIF 41 - Director → MEPerson with significant control2018-04-13 ~ 2018-10-30IIF 97 - Right to appoint or remove directors → OE - 57
UNION LTD
04496679Ground Floor Unit 15 Somerville Court, Trinity Way, Banbury Business Park, Adderbury, Oxon, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2002-07-26 ~ 2002-07-26IIF 55 - Secretary → ME - 58
UNITED LTD
0449612385 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2002-07-26 ~ 2002-07-30IIF 58 - Secretary → ME - 59St1Dissolved Corporate (5 parents)Officer2019-05-03 ~ 2020-08-24IIF 33 - Director → MEPerson with significant control2019-05-03 ~ 2020-08-24IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 60167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2019-05-07 ~ 2020-08-28IIF 24 - Director → MEPerson with significant control2019-05-07 ~ 2020-08-28IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 61167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-05-02 ~ 2020-09-30IIF 21 - Director → MEPerson with significant control2019-05-02 ~ 2020-09-30IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 62
ZEG LTD
1128275794 Ashley Lane, Manchester, EnglandActive Corporate (4 parents)Officer2018-03-29 ~ 2020-09-25IIF 14 - Director → MEPerson with significant control2018-03-29 ~ 2020-09-25IIF 79 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.